Officer:
Sousa - Susana
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Infinite Capital Management Limited | Secretary | 21-SEP-2011 | 21-SEP-2011 | 15-SEP-2011 | Bermuda | - | Paradise Papers |
| Elliott Capital Limited | Secretary | 29-DEC-2011 | 29-DEC-2011 | 28-DEC-2011 | Bermuda | - | Paradise Papers |
| Blue Water Feeder Fund Ltd. | Secretary | - | 20-DEC-2011 | 12-DEC-2011 | Bermuda | - | Paradise Papers |
| Sopica Asset Management Limited | Secretary | 26-AUG-2011 | 26-AUG-2011 | 18-AUG-2011 | Bermuda | - | Paradise Papers |
| Blue Water Master Fund Ltd. | Secretary | - | 20-DEC-2011 | 12-DEC-2011 | Bermuda | - | Paradise Papers |
| IC International Ltd. | Secretary | - | 11-JAN-2012 | 26-SEP-2011 | Bermuda | - | Paradise Papers |
| G-TPG Holdings Ltd. | Secretary | - | 19-APR-2012 | 17-APR-2012 | Bermuda | - | Paradise Papers |
| Temaya Limited | Secretary | - | 30-SEP-2011 | 16-SEP-2011 | Bermuda | - | Paradise Papers |
| ARL Holdings Ltd. | Secretary | - | 26-OCT-2011 | 19-OCT-2011 | Bermuda | - | Paradise Papers |
| ARL South America Exploration Ltd. | Secretary | - | 26-OCT-2011 | 19-OCT-2011 | Bermuda | - | Paradise Papers |
| TAVOR HOLDINGS LIMITED | Secretary | - | 09-MAR-2012 | 08-MAR-2012 | Bermuda | - | Paradise Papers |
| MERON HOLDINGS LIMITED | Secretary | - | 30-NOV-2011 | 23-NOV-2011 | Bermuda | - | Paradise Papers |
| WAAM (Bermuda) Ltd. | Secretary | - | 27-JAN-2012 | 26-JAN-2012 | Bermuda | - | Paradise Papers |
| Warburg Pincus (Bermuda) Private Equity GP Ltd. | Secretary | - | 04-MAY-2012 | 26-APR-2012 | Bermuda | - | Paradise Papers |
| Warburg Pincus (Bermuda) XI, Ltd. | Secretary | - | 04-MAY-2012 | 26-APR-2012 | Bermuda | - | Paradise Papers |
| South America Energy (Bermuda) Limited | Secretary | - | 06-DEC-2011 | 02-DEC-2011 | Bermuda | - | Paradise Papers |
| Globeleq Mesoamerica Energy (Wind) Limited | Secretary | - | 03-FEB-2012 | 01-FEB-2012 | Bermuda | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.